天域生物：关于终止募集资金投资项目并将剩余募集资金永久补充流动资金的公告

Core Viewpoint - Tianyu Bio announced the termination of the "Tianchang City Longgang Red Cultural Tourism Scenic Area Project" to improve the efficiency of raised fund usage, reallocating the remaining funds to supplement working capital [2] Group 1: Project Details - The adjusted investment amount for the project is 275.71 million yuan [2] - As of November 30, 2025, the company has invested a total of 216.48 million yuan, achieving a progress rate of 78.52% [2] - The remaining unused raised funds amount to 59.68 million yuan, which includes cash management income and net bank interest received after deducting fees [2] Group 2: Corporate Governance - The decision to terminate the project was approved by the company's fifth board of directors in its fifth meeting [2] - The matter will be submitted for review at the company's first extraordinary shareholders' meeting in 2026 [2]